DOSSIERS / A&SG GMBH
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Company dossier

A&SG GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB220172 · D2601V_HRB220172 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A&SG GmbH
de
D2601V_HRB220172
de
active
de
Daimlerstr.
de

Companies at this address

594 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a - Wärmetechnik UG (haftungsbeschränkt)dissolved2-Rad Esser GmbH & Co. KGactive4Look-Dachfenster GmbHdissolved7days AcquiCo GmbHdissolved7days Beteiligungs GmbHactiveA. Baumann & Sohn GmbH & Co. KGactiveAbele Zeltvermietung GmbHactiveabrisud Beteiligungs GmbHactiveabrisud Deutschland Vertriebs GmbH & Co. KGactiveACE GmbHactiveAcoustics-Veranstaltungstechnik GmbHactiveACS Industriedienstleistungen GmbH & Co. KGactiveactivbau gmbhactiveAdCapital AGactiveADV Trading Abschlepp- und Bergungsdienst GmbHactiveAgroEnergie GmbHactiveAirtech Stickstoff GmbHdissolvedAKPA Aluminium Europe GmbHactiveAKSA m. GastroOne GmbHdissolvedAKVDS Trans GmbHdissolved

+574 more

Connections

6 links
Shared operator — likely the same administrator
BC Weissgold GmbHShared officer / director · 7 share thisNUR Getränke GmbHShared officer / director · 7 share thisCASEM GOLD IMPEX SRLShared officer / director · 7 share thisE. B. Autohaus Garching UG (haftungsbeschränkt)Shared officer / director · 7 share thisKBL Eyewear GmbHShared officer / director · 7 share thisBATU Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Murat Balciofficer—Germany registry
Ridvan Türkkalesiofficer—Germany registry
Muhammet Balcisole representation—Germany registry
Ridvan Türkkalesisole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 594 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100